DULWICH PIANO COMPANY LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-11-07 delete company_previous_name BANBURY LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-18 update statutory_documents 14/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-29 update statutory_documents 14/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 19 HALF MOON LANE LONDON UNITED KINGDOM SE24 9JU
2014-01-07 insert address 19 HALF MOON LANE LONDON SE24 9JU
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-24 update statutory_documents 14/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-18 update statutory_documents 14/12/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 14/12/11 FULL LIST
2011-10-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 14/12/10 FULL LIST
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 14/12/09 FULL LIST
2009-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE JOHN HANTON / 21/12/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANIA NAOMI ROSALIND STAITE / 14/12/2009
2009-01-05 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-12-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 35 GIANT ARCHES ROAD DULWICH LONDON SE24 9HP
2008-12-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-19 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26 update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-06 update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents COMPANY NAME CHANGED BANBURY LIMITED CERTIFICATE ISSUED ON 23/10/97
1997-09-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 35 GIANT ARCHES ROAD LONDON SE24 9HP
1997-09-01 update statutory_documents NEW SECRETARY APPOINTED
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-06-09 update statutory_documents DIRECTOR RESIGNED
1997-06-09 update statutory_documents SECRETARY RESIGNED
1997-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION